FRG2 Limited

Company Name	FRG2 Limited
Directors	David Douglas and Angus Kennedy Morrison
Company Status	Active
Company Number	02846836
Category	Private Limited Company
Incorporation Date	23 August 1993(30 years, 8 months ago)
Previous Names	Big Time Productions Limited and Fashion Rocks Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr David Douglas
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(12 years, 7 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Cannon Place Cannon Street London EC4N 6AF

Director Name	Mr Angus Kennedy Morrison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(12 years, 7 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Cannon Place Cannon Street London EC4N 6AF

Director Name	Nigel Egerton-King
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Role	Finance Director
Correspondence Address	9 Firs Avenue Muswell Hill London N10 3LY

Secretary Name	Nigel Egerton-King
Nationality	British
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Role	Finance Director
Correspondence Address	9 Firs Avenue Muswell Hill London N10 3LY

Director Name	Mr Nicholas Edward Scott
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(1 week, 4 days after company formation)
Appointment Duration	15 years (resigned 18 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Rosaline Road Fulham London SW6 7QT

Secretary Name	Mr Edward Riseman
Nationality	American
Status	Resigned
Appointed	19 June 1996(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Glebe Road Wells Next The Sea Norfolk NR23 1AZ

Secretary Name	Mr Duncan Robert Hussey
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Moat Close Orpington Kent BR6 6ET

Director Name	Mr Graham Fleming Barnet
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW Scotland

Director Name	Graeme William Henry
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2008)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Joiners Cottage Sunnyside Traprain Haddington East Lothian EH14 4PY Scotland

Director Name	Mr Gregory Saxton Rogers
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2006(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 September 2008)
Role	Business Developer
Country of Residence	United Kingdom
Correspondence Address	Lethe Cottage The Green Letchmore Heath Hertfordshore WD2 8EN

Director Name	John Joseph Herbert
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(13 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2016)
Role	Creative Director
Country of Residence	England
Correspondence Address	27c Tadema Road Chelsea London SW10 0NX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fashionrocks.com
Telephone	07 703131340
Telephone region	Mobile

Location

Registered Address	CMS Cameron McKenna Llp 78 Cannon Place Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

320 at £1	Angus Kennedy Morrison 32.00% Ordinary A
320 at £1	David Douglas 32.00% Ordinary A
35 at £1	Graham Fleming Barnet 3.50% Ordinary A
25 at £1	Paul Scott 2.50% Ordinary A
20 at £1	David Wardlaw 2.00% Ordinary B
20 at £1	Marcus Watson 2.00% Ordinary B
130 at £1	Angus Kennedy Morrison 13.00% Ordinary B
130 at £1	David Douglas 13.00% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Charges

20 May 2008	Delivered on: 22 May 2008 Satisfied on: 9 September 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

20 May 2008

Delivered on: 22 May 2008
Satisfied on: 9 September 2011
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

22 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
22 September 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
26 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
17 July 2022	Director's details changed for Mr David Douglas on 27 April 2021 (2 pages)
17 July 2022	Director's details changed for Mr Angus Kennedy Morrison on 1 October 2016 (2 pages)
17 July 2022	Change of details for Mr Angus Kennedy Morrison as a person with significant control on 1 October 2016 (2 pages)
17 July 2022	Change of details for Mr David Douglas as a person with significant control on 27 April 2021 (2 pages)
21 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
12 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
18 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
25 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
26 April 2017	Termination of appointment of John Joseph Herbert as a director on 1 April 2016 (1 page)
26 April 2017	Termination of appointment of John Joseph Herbert as a director on 1 April 2016 (1 page)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (6 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (6 pages)
21 July 2015	Registered office address changed from 5th Floor Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Place Cannon Street London EC4N 6AF on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from 5th Floor Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Place Cannon Street London EC4N 6AF on 21 July 2015 (1 page)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (6 pages)
20 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1,000 (6 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 1,000 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Termination of appointment of Graham Barnet as a director (1 page)
16 December 2011	Termination of appointment of Graham Barnet as a director (1 page)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Change of name notice (2 pages)
15 December 2010	Company name changed fashion rocks group LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-12-14 (2 pages)
15 December 2010	Company name changed fashion rocks group LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-12-14 (2 pages)
15 December 2010	Change of name notice (2 pages)
14 December 2010	Change of name notice (2 pages)
14 December 2010	Change of name notice (2 pages)
29 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
29 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 July 2009	Return made up to 23/07/09; full list of members (6 pages)
31 July 2009	Return made up to 23/07/09; full list of members (6 pages)
30 July 2009	Return made up to 23/07/08; full list of members; amend (9 pages)
30 July 2009	Return made up to 23/07/08; full list of members; amend (9 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 January 2009	Return made up to 23/07/08; full list of members (5 pages)
15 January 2009	Return made up to 23/07/08; full list of members (5 pages)
17 December 2008	Registered office changed on 17/12/2008 from 8 dean street london W1D 3RL (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 8 dean street london W1D 3RL (1 page)
4 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 October 2008	Appointment terminated director graeme henry (1 page)
27 October 2008	Appointment terminated director nicholas scott (1 page)
27 October 2008	Appointment terminated director gregory rogers (1 page)
27 October 2008	Appointment terminated secretary duncan hussey (1 page)
27 October 2008	Appointment terminated secretary duncan hussey (1 page)
27 October 2008	Appointment terminated director graeme henry (1 page)
27 October 2008	Appointment terminated director gregory rogers (1 page)
27 October 2008	Appointment terminated director nicholas scott (1 page)
18 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 February 2008	Registered office changed on 15/02/08 from: 91 princedale road london W11 4NS (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 91 princedale road london W11 4NS (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
18 September 2007	Return made up to 23/07/07; no change of members (9 pages)
18 September 2007	Return made up to 23/07/07; no change of members (9 pages)
24 January 2007	Company name changed big time productions LIMITED\certificate issued on 24/01/07 (2 pages)
24 January 2007	Company name changed big time productions LIMITED\certificate issued on 24/01/07 (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 August 2006	Return made up to 23/07/06; full list of members (10 pages)
4 August 2006	Return made up to 23/07/06; full list of members (10 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
18 May 2006	Ad 25/04/06--------- Â£ si 608@1=608 Â£ ic 2/610 (2 pages)
18 May 2006	New director appointed (3 pages)
18 May 2006	New director appointed (3 pages)
18 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (21 pages)
18 May 2006	New director appointed (3 pages)
18 May 2006	Ad 06/04/06--------- Â£ si 390@1=390 Â£ ic 610/1000 (4 pages)
18 May 2006	Ad 25/04/06--------- Â£ si 608@1=608 Â£ ic 2/610 (2 pages)
18 May 2006	New director appointed (3 pages)
18 May 2006	New director appointed (4 pages)
18 May 2006	New director appointed (4 pages)
18 May 2006	New director appointed (3 pages)
18 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (21 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 May 2006	Ad 06/04/06--------- Â£ si 390@1=390 Â£ ic 610/1000 (4 pages)
18 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (21 pages)
18 May 2006	New director appointed (3 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 July 2005	Return made up to 23/07/05; full list of members (6 pages)
25 July 2005	Return made up to 23/07/05; full list of members (6 pages)
25 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 June 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 June 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 July 2004	Return made up to 23/07/04; full list of members (6 pages)
26 July 2004	Return made up to 23/07/04; full list of members (6 pages)
19 July 2003	Return made up to 23/07/03; full list of members (6 pages)
19 July 2003	Return made up to 23/07/03; full list of members (6 pages)
9 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 June 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 June 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 August 2002	Return made up to 23/07/02; full list of members (6 pages)
6 August 2002	Return made up to 23/07/02; full list of members (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 July 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/08/00 (6 pages)
29 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/08/00 (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (5 pages)
28 January 2000	Full accounts made up to 31 March 1999 (5 pages)
30 July 1999	Return made up to 23/07/99; no change of members (6 pages)
30 July 1999	Return made up to 23/07/99; no change of members (6 pages)
13 January 1999	Full accounts made up to 31 March 1998 (5 pages)
13 January 1999	Full accounts made up to 31 March 1998 (5 pages)
24 July 1998	Return made up to 31/07/98; no change of members (4 pages)
24 July 1998	Return made up to 31/07/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (5 pages)
20 January 1998	Full accounts made up to 31 March 1997 (5 pages)
4 August 1997	Return made up to 31/07/97; full list of members (6 pages)
4 August 1997	Return made up to 31/07/97; full list of members (6 pages)
20 February 1997	Full accounts made up to 31 March 1996 (5 pages)
20 February 1997	Full accounts made up to 31 March 1996 (5 pages)
8 October 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
8 October 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1996	New secretary appointed (2 pages)
17 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
17 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
30 August 1995	Return made up to 31/07/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
30 August 1995	Return made up to 31/07/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
8 October 1993	New director appointed (2 pages)
8 October 1993	New director appointed (2 pages)
23 August 1993	Incorporation (12 pages)
23 August 1993	Incorporation (12 pages)